UK sanctions illicit gold networks fueling Sudan's war
The UK Government imposed asset freezing sanctions on 2 individuals (Sudan) and 9 entities (7 UAE-based, 1 Hong Kong-based, 1 Sudan-based) under the Sudan (Sanctions) (EU Exit) Regulations 2020 for supplying money, weapons, and gold-derived revenue to the Rapid Support Forces (RSF) and Sudanese Armed Forces (SAF). The package targets a suspected RSF financier and procurement facilitator operating through a Dubai-based network of real estate and holding companies.
Key facts
- Program
- UK: Sudan
- Authority
- OFSI
- Action Type
- Designation
Sources
Tags
- authority: OFSI
- action type: Designation
- program: UK: Sudan